| CLOSED,JMrecused,PRIOR |
Case title: USA v. Hoess
|
Date Filed: 11/10/2011 Date Terminated: 03/30/2012 |
| Assigned to: Judge Steven J. McAuliffe | ||
Defendant (1) |
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Lothar Hoess
TERMINATED: 03/30/2012 |
represented by | Peter D. Anderson
McLane Graf Raulerson & Middleton (Manchester) 900 Elm Street PO Box 326 Manchester, NH 03105 603 625-6464 Email: peter.anderson@mclane.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 31 U.S.C. ยงยง 5314, 5322(a) WILLFUL VIOLATION OF FOREIGN BANK ACCOUNT REPORTING REQUIREMENTS (1) |
Sentenced to 3 years probation with special conditions. Restitution: $2,033,209; Fine: $10,000; Special Assessment: $100. All criminal monetary penalties due on or before December 31, 2012. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| 31:5314 and 31:5322(a) FAILURE TO FILE REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS |
Plaintiff |
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| USA | represented by | Arnold H. Huftalen
US Attorney's Office (NH) James C. Cleveland Federal Building 53 Pleasant St, 4th Flr Concord, NH 03301-0001 603 230-2518 Fax: 603 225-1470 Email: arnold.huftalen@usdoj.gov ATTORNEY TO BE NOTICED Mark F. Daly US Dept of Justice - Tax Division (972) Ben Franklin Station PO Box 972 Washington, DC 20044 202-616-2245 Email: mark.f.daly@usdoj.gov ATTORNEY TO BE NOTICED Michael T. McCormack US Attorney's Office (NH) James C Cleveland Federal Bldg 53 Pleasant St, 4th Flr Concord, NH 03301 603 225-1552 Email: Michael.McCormack2@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/11/2010 | 1 | COMPLAINT signed by Magistrate Judge James R. Muirhead as to Lothar Hoess (1). (Attachments: # 1 Redacted Affidavit) Original document available in clerks office.(kad) Modified on 1/12/2010 to remove "SEALED"(kad). [1:10-mj-00001-LM] (Entered: 01/12/2010) |
| 01/11/2010 | 3 | MOTION to Seal Case at Level I until defendant is taken into custody by USA as to Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 01/12/2010) |
| 01/11/2010 | ENDORSED ORDER granting 3 Motion to Seal Case at Level I as to Lothar Hoess (1). Text of Order: Granted. So Ordered by Magistrate Judge James R. Muirhead. (kad) [1:10-mj-00001-LM] (Entered: 01/12/2010) | |
| 01/11/2010 | Arrest Warrant Issued as to Lothar Hoess by Magistrate Judge James R. Muirhead. Original warrant and copies to US Marshal and US Probation. (kad) Modified on 1/12/2010 to remove: "SEALED" (kad). [1:10-mj-00001-LM] (Entered: 01/12/2010) | |
| 01/12/2010 | Arrest of Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 01/12/2010) | |
| 01/12/2010 | NOTICE to Attorneys of Record: The case has been unsealed. Defendant taken into custody. All future pleadings shall be filed in accordance with this district's Administrative Procedures for Electronic Case Filing. (kad) [1:10-mj-00001-LM] (Entered: 01/12/2010) | |
| 01/12/2010 | NOTICE OF HEARING as to Lothar Hoess: Initial Appearance set for 1/12/2010 01:30 PM before Judge Joseph N. Laplante. (kad) [1:10-mj-00001-LM] (Entered: 01/12/2010) | |
| 01/12/2010 | 4 | NOTICE OF ATTORNEY APPEARANCE: Peter D. Anderson appearing for Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 01/12/2010) |
| 01/12/2010 | 5 | NOTICE OF ATTORNEY APPEARANCE Mark F. Daly appearing for USA. (Daly, Mark) [1:10-mj-00001-LM] (Entered: 01/12/2010) |
| 01/12/2010 | Minute Entry for proceedings held before Judge Joseph N. Laplante: INITIAL APPEARANCE as to Lothar Hoess held on 1/12/2010. Defendant sworn and advised of rights & charges. Defendant released on conditions and waived preliminary exam. Defendant's Austrian Passport surrendered to court. [Deft to post $1,000,000 unsecured PR Bond for release today. Deft to post $500,000 Surety Bond by COB 1/15/2010.] (Tape #2:10) (Govt Atty: Arnold Huftalen, Mark Daly) (Defts Atty: Peter Anderson) (USP: Jodi Gauvin)(Total Hearing Time: :10) (kad) Modified on 6/17/2010 to add text in brackets. (jab). [1:10-mj-00001-LM] (Entered: 01/13/2010) | |
| 01/12/2010 | 6 | WAIVER OF PRELIMINARY HEARING as to Lothar Hoess. Approved by Judge Joseph N. Laplante. (kad) [1:10-mj-00001-LM] (Entered: 01/13/2010) |
| 01/12/2010 | 7 | ORDER Setting Conditions of Release as to Lothar Hoess. So Ordered by Judge Joseph N. Laplante. [Defendant to execute a bail bond in the amount of $500,000 on or before COB 1/15/10]. (kad) Modified on 6/17/2010 to add text in brackets. (jab). [1:10-mj-00001-LM] (Entered: 01/13/2010) |
| 01/12/2010 | 8 | Appearance Bond (unsecured) as to Lothar Hoess in amount of $ $1,000,000.00. (kad) [1:10-mj-00001-LM] (Entered: 01/13/2010) |
| 01/12/2010 | 9 | COLLATERAL RECEIPT no. 0272 as to Lothar Hoess for Austian Passport issued to Lothar Hoss c/o Peter Anderson, Esq. (kad) [1:10-mj-00001-LM] (Entered: 01/13/2010) |
| 01/13/2010 | NOTICE OF HEARING as to Lothar Hoess: Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 2/12/2010 09:00 AM before Chief Judge Steven J. McAuliffe. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. (kad) [1:10-mj-00001-LM] (Entered: 01/13/2010) | |
| 01/13/2010 | 10 | COLLATERAL RECEIPT no. 0273 as to Lothar Hoess for 1 Walther 9mm (SN 139575), 5 rounds ammo., 2 clips (empty), 1 holster issued to Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 01/13/2010) |
| 01/13/2010 | 11 | Arrest Warrant Returned Executed on 1/12/2010 as to Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 01/13/2010) |
| 01/15/2010 | 12 | AFFIDAVIT (Anderson, Peter) [1:10-mj-00001-LM] (Entered: 01/15/2010) |
| 01/15/2010 | Receipt of FEDWIRE Deposit of $500,000.00 pursuant to condition of release re: 7 Order Setting Conditions of Release [Deposit Number 299657] (jab) [1:10-mj-00001-LM] (Entered: 06/09/2010) | |
| 01/29/2010 | 13 | Assented to MOTION to Extend Time to Indict to April 12, 2010 by USA as to Lothar Hoess. (Daly, Mark) [1:10-mj-00001-LM] (Entered: 01/29/2010) |
| 01/29/2010 | ENDORSED ORDER granting 13 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Justo Arenas. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 4/13/2010 09:30 AM before Chief Judge Steven J. McAuliffe. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 2/8/2010. (jab) [1:10-mj-00001-LM] (Entered: 01/29/2010) | |
| 02/04/2010 | 14 | WAIVER of Speedy Trial by Lothar Hoess. (jab) [1:10-mj-00001-LM] (Entered: 02/04/2010) |
| 04/05/2010 | 15 | Assented to MOTION to Extend Time to Indict to June 12, 2010 by USA as to Lothar Hoess. (Daly, Mark) [1:10-mj-00001-LM] (Entered: 04/05/2010) |
| 04/06/2010 | ENDORSED ORDER granting 15 Motion to Extend Time to Indict to June 12, 2010 as to Lothar Hoess (1). Text of Order: Granted. So Ordered by Chief Judge Steven J. McAuliffe. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 6/14/2010 11:30 AM before Chief Judge Steven J. McAuliffe. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 4/16/2010 for filing Waiver of Speedy Trial. (jab) [1:10-mj-00001-LM] (Entered: 04/07/2010) | |
| 06/09/2010 | 16 | Assented to MOTION to Extend Time to Indict to 07/28/2010 by USA as to Lothar Hoess. (Daly, Mark) [1:10-mj-00001-LM] (Entered: 06/09/2010) |
| 06/10/2010 | ENDORSED ORDER granting 16 Motion to Extend Time to Indict to 7/28/2010 as to Lothar Hoess (1). Text of Order: Granted. So Ordered by Chief Judge Steven J. McAuliffe. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 7/30/2010 01:30 PM before Chief Judge Steven J. McAuliffe. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 6/21/2010 for filing waiver of speedy trial. (jab) [1:10-mj-00001-LM] (Entered: 06/10/2010) | |
| 06/17/2010 | Case as to Lothar Hoess reassigned to Magistrate Judge Landya B. McCafferty. Reason for Reassignment: Magistrate Judge McCafferty is not recused from participating in this magistrate judge case. (jab) [1:10-mj-00001-LM] (Entered: 06/17/2010) | |
| 06/24/2010 | 17 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 06/25/2010) |
| 07/28/2010 | 18 | Assented to MOTION to Extend Time to Indict to 09/29/2010 by USA as to Lothar Hoess. (Daly, Mark) [1:10-mj-00001-LM] (Entered: 07/28/2010) |
| 07/28/2010 | ENDORSED ORDER granting 18 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 9/30/2010 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 8/9/2010. (kad) [1:10-mj-00001-LM] (Entered: 07/28/2010) | |
| 08/18/2010 | 19 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 08/18/2010) |
| 09/28/2010 | 20 | Assented to MOTION to Extend Time to Indict to 11/26/2010 by USA as to Lothar Hoess. Certain exhibit(s) maintained conventionally in Clerks Office. (Attorney filers must submit conventional materials to the court within 72 hours.) (Daly, Mark) [1:10-mj-00001-LM] (Entered: 09/28/2010) |
| 09/28/2010 | ENDORSED ORDER granting 20 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 11/29/2010 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 10/8/2010. (kad) [1:10-mj-00001-LM] (Entered: 09/28/2010) | |
| 10/22/2010 | 21 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 10/25/2010) |
| 11/23/2010 | 22 | Assented to MOTION to Extend Time to Indict to January 27, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 11/23/2010) |
| 11/23/2010 | ENDORSED ORDER granting 22 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 1/28/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 12/3/2010. (ko) [1:10-mj-00001-LM] (Entered: 11/24/2010) | |
| 12/03/2010 | 23 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 12/03/2010) |
| 12/22/2010 | 24 | Assented to MOTION to Modify Conditions of Release by Lothar Hoess. (Anderson, Peter) [1:10-mj-00001-LM] (Entered: 12/22/2010) |
| 12/22/2010 | ENDORSED ORDER granting 24 Motion to Modify Conditions of Release as to Lothar Hoess (1). Text of Order: Granted. So Ordered by Magistrate Judge Daniel J. Lynch. (kad) [1:10-mj-00001-LM] (Entered: 12/27/2010) | |
| 12/29/2010 | 25 | RECEIPT for Collateral returned as to Lothar Hoess re: 9 Collateral Receipt Received by c/o Peter Anderson. (kad) [1:10-mj-00001-LM] (Entered: 12/29/2010) |
| 01/27/2011 | 26 | Assented to MOTION to Extend Time to Indict to March 4, 2011 by USA as to Lothar Hoess. (Daly, Mark) [1:10-mj-00001-LM] (Entered: 01/27/2011) |
| 01/27/2011 | ENDORSED ORDER granting 26 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 3/7/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 2/7/2011. (kad) [1:10-mj-00001-LM] (Entered: 01/27/2011) | |
| 02/14/2011 | 27 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 02/15/2011) |
| 03/02/2011 | 28 | Assented to MOTION to Extend Time to Indict to April 8, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 03/02/2011) |
| 03/03/2011 | ENDORSED ORDER granting 28 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 4/11/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Notice of Compliance Deadline set for 3/14/2011. (kad) [1:10-mj-00001-LM] (Entered: 03/04/2011) | |
| 03/28/2011 | 29 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 03/28/2011) |
| 04/08/2011 | 30 | Assented to MOTION to Extend Time to Indict to May 19, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 04/08/2011) |
| 04/08/2011 | ENDORSED ORDER granting 30 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 5/20/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Waiver of Speedy Trial due 4/18/2011. (kad) [1:10-mj-00001-LM] (Entered: 04/08/2011) | |
| 04/12/2011 | 31 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 04/12/2011) |
| 05/19/2011 | 32 | Assented to MOTION to Extend Time to Indict to June 23, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 05/19/2011) |
| 05/19/2011 | ENDORSED ORDER granting 32 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 6/24/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Waiver of Speedy Trial due 5/31/2011. (kad) [1:10-mj-00001-LM] (Entered: 05/19/2011) | |
| 05/27/2011 | 33 | Limited WAIVER of Speedy Trial by Lothar Hoess. (ko) [1:10-mj-00001-LM] (Entered: 05/31/2011) |
| 06/22/2011 | 34 | Assented to MOTION to Extend Time to Indict to July 22, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 06/22/2011) |
| 06/22/2011 | ENDORSED ORDER granting 34 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 7/25/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Waiver of Speedy Trial due 7/5/2011. (kad) [1:10-mj-00001-LM] (Entered: 06/23/2011) | |
| 06/28/2011 | 35 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 06/29/2011) |
| 07/20/2011 | 36 | Assented to MOTION to Extend Time to Indict to August 25, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 07/20/2011) |
| 07/22/2011 | ENDORSED ORDER granting 36 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 8/26/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Waiver of Speedy Trial due 8/1/2011. (kad) [1:10-mj-00001-LM] (Entered: 07/22/2011) | |
| 07/25/2011 | 37 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 07/26/2011) |
| 08/19/2011 | 38 | Assented to MOTION to Extend Time to Indict to September 29, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 08/19/2011) |
| 08/22/2011 | ENDORSED ORDER granting 38 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 9/30/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Waiver of Speedy Trial due 9/1/2011. (kad) [1:10-mj-00001-LM] (Entered: 08/22/2011) | |
| 08/26/2011 | 39 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 08/26/2011) |
| 09/29/2011 | 40 | Assented to MOTION to Extend Time to Indict to October 31, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 09/29/2011) |
| 09/30/2011 | ENDORSED ORDER granting 40 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 11/1/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Waiver of Speedy Trial due 10/11/2011. (kad) [1:10-mj-00001-LM] (Entered: 10/03/2011) | |
| 10/05/2011 | 41 | WAIVER of Speedy Trial by Lothar Hoess. (kad) [1:10-mj-00001-LM] (Entered: 10/05/2011) |
| 10/31/2011 | 42 | Assented to MOTION to Extend Time to Indict to December 2, 2011 by USA as to Lothar Hoess. (Huftalen, Arnold) [1:10-mj-00001-LM] (Entered: 10/31/2011) |
| 10/31/2011 | ENDORSED ORDER granting 42 Motion to Extend Time to Indict as to Lothar Hoess (1). Text of Order: Granted in the interest of justice because it is in the mutual interest of the parties to have additional time to seek a pre-indictment resolution of the case and in the public interest to conserve the grand jury and judicial resources. Defense counsel is ordered to file a speedy trial waiver with respect to this continuance within ten (10) days or a show cause hearing will be promptly scheduled. So Ordered by Magistrate Judge Landya B. McCafferty. Show Cause Hearing re: Indictment and compliance with 18:3161(b) is set for 12/5/2011 09:00 AM before Magistrate Judge Landya B. McCafferty. HEARING WILL NOT BE NECESSARY IF MOTION TO EXTEND GRANTED OR INDICTMENT RETURNED PRIOR TO HEARING DATE. Waiver of Speedy Trial due 11/10/2011. (kad) [1:10-mj-00001-LM] (Entered: 11/01/2011) | |
| 11/10/2011 | 43 | INFORMATION as to Lothar Hoess (1) Count 1. Original document available in clerks office.(jab) (Entered: 11/15/2011) |
| 11/10/2011 | 44 | PLEA AGREEMENT as to Lothar Hoess. (jab) (Entered: 11/15/2011) |
| 11/10/2011 | 45 | Praecipe for Summons by USA as to Lothar Hoess. (jab) (Entered: 11/17/2011) |
| 11/15/2011 | Summons Issued as to Lothar Hoess. Initial Appearance and Waiver & Plea Hearing set for 11/30/2011 02:00 PM before Judge Steven J. McAuliffe. (jab) (Entered: 11/15/2011) | |
| 11/17/2011 | 46 | Summons Returned Executed on 11/16/2011 as to Lothar Hoess. (jab) (Entered: 11/18/2011) |
| 11/30/2011 | 47 | WAIVER OF INDICTMENT by Lothar Hoess. (jab) (Entered: 11/30/2011) |
| 11/30/2011 | Minute Entry for proceedings held before Judge Steven J. McAuliffe: WAIVER OF INDICTMENT/PLEA TO INFORMATION HEARING held on 11/30/2011 as to Lothar Hoess (1): Defendant sworn and advised of rights/charge(s). Waiver of Indictment form executed. No objection to offer of proof. Defendant entered a guilty plea to Count 1. Court accepts guilty plea. Defendant continues to be released on conditions as previously set. (Court Reporter: Sandra Bailey) (Govt Atty: Seth Aframe, Mark Daly) (Defts Atty: Peter Anderson) (USP: Sean Buckley)(Total Hearing Time: 26 minutes) (jab) (Entered: 11/30/2011) | |
| 11/30/2011 | NOTICE OF HEARING as to Lothar Hoess. Sentencing set for 3/2/2012 11:00 AM before Judge Steven J. McAuliffe.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. (jab) (Entered: 11/30/2011) | |
| 02/10/2012 | 49 | Assented to MOTION to Continue Sentencing by USA as to Lothar Hoess. (pleading contains incorrect title, see attached corrected motion.) (Daly, Mark) (Additional attachment(s) added on 2/12/2012: # 1 Corrected Copy of Motion) (jab). (Entered: 02/10/2012) |
| 02/12/2012 | ENDORSED ORDER granting 49 Assented to MOTION to Continue Sentencing as to Lothar Hoess (1). Text of Order: Granted. So Ordered by Judge Steven J. McAuliffe. Sentencing reset for 3/29/2012 03:00 PM before Judge Steven J. McAuliffe.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(jab) (Entered: 02/13/2012) | |
| 03/19/2012 | 50 | Assented to MOTION to Seal Document Unredacted Sentencing Memorandum at Level I by Lothar Hoess. (Anderson, Peter) (Entered: 03/19/2012) |
| 03/19/2012 | 51 | SENTENCING MEMORANDUM (redacted) by Lothar Hoess. (Attachments: # 1 Exhibit A-J)(Anderson, Peter) (Entered: 03/19/2012) |
| 03/20/2012 | ENDORSED ORDER granting 50 Assented to Motion to Seal 52 Defendant's Unredacted Sentencing Memorandum at Level I as to Lothar Hoess (1). Text of Order: Granted. So Ordered by Judge Steven J. McAuliffe. [Sealed Document deadline 3/20/2013.] (jab) (Entered: 03/21/2012) | |
| 03/26/2012 | RESCHEDULING NOTICE OF HEARING as to Lothar Hoess. Sentencing rescheduled for 1:30 p.m. on 3/29/2012 before Judge Steven J. McAuliffe.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Any motion seeking a departure or variance, as well as any sentencing memorandum, shall be filed 10 days prior to the sentencing date. Any response shall be filed 4 days prior to sentencing date.(jab) (Entered: 03/26/2012) | |
| 03/29/2012 | Minute Entry for proceedings held before Judge Steven J. McAuliffe: SENTENCING held on 3/29/2012 for Lothar Hoess (1) Sentenced on Count 1. Defendant heard on motion. USA heard on recommendations. Sentenced imposed. No objections. Defendant advised of appeal rights. (Court Reporter: Diane Churas) (Govt Atty: Mark Daly and Arnold Huftalen) (Defts Atty: Peter Anderson) (USP: Sean Buckley)(Total Hearing Time: 0:30) (vln) (Entered: 03/29/2012) | |
| 03/29/2012 | 57 | RECEIPT for Collateral returned as to Lothar Hoess re: 10
COLLATERAL RECEIPT no. 0273 as to Lothar Hoess for 1 Walther 9mm (SN
139575), 5 rounds ammo., 2 clips (empty), 1 holster issued to Lothar
Hoess. Received by Sean Hoess. (Attachments: # 1 Designation for Release of Firearms, # 2 Exhibit (Affidavit) Sean Hoess)(vln) (Entered: 03/29/2012) |
| 03/29/2012 | 58 | ORDER re: Return of Posted Collateral as to 10 COLLATERAL RECEIPT no. 0273 as to Lothar Hoess for 1 Walther 9mm (SN 139575), 5 rounds ammo., 2 clips (empty), 1 holster issued to Lothar Hoess. So Ordered by Judge Steven J. McAuliffe. (vln) (Entered: 03/29/2012) |
| 03/29/2012 | 59 | ORDER re: Return of Posted Collateral. The Clerk is directed to return the $500,000 deposited on January 15, 2010 in the form of a Treasury Check. So Ordered by Judge Steven J. McAuliffe. (vln) (Entered: 03/29/2012) |
| 03/29/2012 | 60 | EXHIBIT LIST by Lothar Hoess as to Lothar Hoess. (vln) (Entered: 03/29/2012) |
| 03/30/2012 | 61 | JUDGMENT as to Lothar Hoess (1), Count(s) 1, Sentenced to 3 years probation with special conditions. Restitution: $2,033,209; Fine: $10,000; Special Assessment: $100. All criminal monetary penalties due on or before December 31, 2012. So Ordered by Judge Steven J. McAuliffe. (vln) (Entered: 03/30/2012) |
| 05/01/2012 | 62 | SATISFACTION OF JUDGMENT by USA as to Lothar Hoess (McCormack, Michael) (Entered: 05/01/2012) |
| 02/14/2013 | 63 | Assented to MOTION for Early Termination of Probation by Lothar Hoess. (Anderson, Peter) (Entered: 02/14/2013) |
| 02/21/2013 | ENDORSED ORDER granting 63 Assented To Motion for Early Termination of Probation as to Lothar Hoess (1). Text of Order: Granted. So Ordered by Judge Steven J. McAuliffe. (jab) (Entered: 02/21/2013) | |
| 04/08/2015 | 64 | TRANSCRIPT
of Proceedings as to Lothar Hoess for Sentencing Hearing held on March
29, 2012. Court Reporter: Diane Churas, Telephone # 603 225-1442.
Transcript is available for public inspection, but may not be copied or
otherwise reproduced, at the Clerk's Office for a period of 90 days.
Additionally, only attorneys of record and pro se parties with an ECF
login and password who purchase a transcript from the court reporter
will have access to the transcript through PACER during this 90-day
period. If you would like to order a copy, please contact the court
reporter at the above listed phone number. NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 5/4/2015. Redacted Transcript Follow Up 5/14/2015. Release of Transcript Restriction set for 7/6/2015. (jbw) (Entered: 04/08/2015) |
| 09/02/2015 | File located at National Archives and Records Administration (NARA), Waltham, MA. ARCIS Transfer # PT-021-2015-0851, Box No. 4. (lml) (Entered: 09/02/2015) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 05/02/2019 08:44:36 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:11-cr-00154-SM |
| Billable Pages: | 9 | Cost: | 0.90 |
